Kellogg Brown & Root Overseas Projects Limited

Active02050649 Private limited company
Incorporated
29 August 1986 (40 years)
Industry
Other engineering activities (71129)
Directors
Owned by
Kellogg Brown & Root Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Hill Park Court
Springfield Drive
Leatherhead
KT22 7NL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cable-Lewis, Merida Samantha Zena
Secretary · Appointed 15 May 2025
Director · Appointed 15 July 2024
Also at Phoenix(uk) Fusion Limited, Technical Staffing Resources Limited, Kellogg Brown & Root (U.K.) Limited · more companies
British
Born November 1975
Galindo, Sonia, Mrs.
Secretary · Appointed 2 January 2023
Director · Appointed 20 April 2020
Also at Kellogg Brown & Root Investment Holdings Limited, KBR Investments Limited, KBR Employment Services Limited · more companies
British
Born August 1966 (60)
Officer history (28 former)
15 May 2025
Appointed Cable-Lewis, Merida Samantha Zena as Secretary
15 July 2024
Appointed O'Shaughnessy, Paul Charles, Mr. as Director
12 July 2024
Resigned Kahn, Paul Emmanuel, Mr. as Director
2 January 2023
Resigned Kramer, Adam Miles, Mr. as Secretary
2 January 2023
Appointed Galindo, Sonia, Mrs. as Secretary
19 October 2022
Appointed Kahn, Paul Emmanuel, Mr. as Director
30 September 2022
Resigned Barrie, Andrew Jonathan as Director
8 March 2021
Appointed Kramer, Adam Miles, Mr. as Secretary
8 March 2021
Resigned Wilson, Gina Mary as Secretary
5 August 2020
Appointed Barrie, Andrew Jonathan as Director
31 July 2020
Resigned Barrett, James Arthur as Director
20 April 2020
Appointed Bradie, Stuart John Baxter, Mr. as Director
16 April 2020
Resigned Bradie, Stuart John Baxter, Mr. as Director
2 April 2020
Appointed Bradie, Stuart John Baxter, Mr. as Director
2 January 2020
Appointed Wilson, Gina Mary as Secretary
2 January 2020
Resigned Nelhams, Martin as Director
2 January 2020
Resigned Nelhams, Martin as Secretary
31 March 2011
Appointed Barrett, James Arthur as Director
31 March 2011
Resigned Lloyd, Stephen George as Director
14 April 2010
Resigned Grand, Daniel Frank as Director
30 November 2009
Appointed Lloyd, Stephen George as Director
30 November 2009
Appointed Nelhams, Martin as Director
7 April 2008
Appointed Grand, Daniel Frank as Director
7 April 2008
Resigned Bryden, Gordon as Director
31 January 2008
Resigned Layzell, Erik Francis as Director
1 December 2007
Appointed Nelhams, Martin as Secretary
1 December 2007
Resigned Flinders, Harold Derek as Secretary
2 December 2005
Resigned Morgan, Iain Kenneth as Director
2 December 2005
Appointed Layzell, Erik Francis as Director
30 June 2005
Appointed Bryden, Gordon as Director
30 June 2005
Resigned Evans, John Llyr as Director
30 November 2004
Resigned Layzell, Erik Francis as Director
23 November 2004
Resigned Beveridge, Ronald Gordon as Director
8 March 2004
Appointed Morgan, Iain Kenneth as Director
8 March 2004
Appointed Flinders, Harold Derek as Secretary
8 March 2004
Resigned Ellis, Andrew Neil as Director
8 March 2004
Resigned Ferguson, Paul Edward Cochiese as Secretary
29 November 2002
Appointed Ellis, Andrew Neil as Director
29 November 2002
Appointed Layzell, Erik Francis as Director
29 November 2002
Appointed Beveridge, Ronald Gordon as Director
29 November 2002
Resigned Pryor, Anthony Francis as Director
29 November 2002
Appointed Evans, John Llyr as Director
29 November 2002
Resigned Harris, Richard Peter as Director
18 August 2000
Appointed Ferguson, Paul Edward Cochiese as Secretary
18 August 2000
Resigned Flinders, Harold Derek as Secretary
28 July 2000
Appointed Pryor, Anthony Francis as Director
28 July 2000
Resigned Noble, Trevor Mills as Director
30 September 1999
Resigned Henniker Smith, Ian Maurice as Secretary
30 September 1999
Appointed Flinders, Harold Derek as Secretary
5 March 1997
Appointed Noble, Trevor Mills as Director
1 January 1997
Resigned Stephens, Arthur Edward as Director
10 February 1995
Resigned Henry, Keith Nicholas as Director
10 February 1995
Appointed Stephens, Arthur Edward as Director
29 January 1993
Resigned Crook, John Allen as Director
29 January 1993
Resigned Head, Roger Burgess as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kellogg Brown & Root Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 October 2025Other filing
8 October 2025Other filing
8 October 2025Accounts filing
8 October 2025Audit exemption subsidiary accounts31 December 2024
7 October 2025Confirmation statement with no updates5 October 2025
Show all recent filings

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